MODERN INSULATORS LTD.

Modern Insulators Ltd has announced its 41st Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:00 AM at its registered office in Sirohi, Rajasthan. The meeting agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Shri Animesh Banerjee as a director, and a proposal to revise his remuneration effective October 1, 2026. The revised remuneration package includes a basic salary of ₹2,42,000 per month, along with perquisites and allowances, and a professional consultancy fee of ₹5,00,000 per month. Members will also have the facility of remote e-voting.

Modern Insulators Ltd has announced its 41st Annual General Meeting (AGM) scheduled for September 30, 2026, at 11:00 A.M. at its registered office. The meeting will discuss the adoption of the Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, along with the Board and Auditors' reports. A key agenda item is the re-appointment of Shri Animesh Banerjee, who retires by rotation. Additionally, the AGM will consider a proposal to revise the remuneration of Shri Animesh Banerjee, effective October 1, 2026, including a revised basic salary, perquisites, and performance-linked variable pay. The Annual Report and AGM notice are being dispatched electronically and are available on the company's website.

Modern Insulators Limited announced its unaudited standalone financial results for the quarter ended June 30, 2026, following a Board Meeting held on August 10, 2026. The company also approved the notice for its 41st Annual General Meeting and the Annual Report for FY 2025-26. A key highlight from the auditor's limited review report is the non-provision of taxation, including interest, amounting to ₹275.40 lacs for the quarter, due to a proposed amalgamation scheme pending final approval from the National Company Law Tribunal (NCLT). The company is in the process of complying with stock exchange requirements to re-approach the NCLT for the scheme's approval.

Modern Insulators Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors also approved the notice for the 41st Annual General Meeting, the Board of Directors' Report, and the Annual Report for the Financial Year 2025-26. The company's statutory auditor, R B Verma & Associates, provided a limited review report on the financial results. A significant note in the auditor's report mentions that provision for taxation, including interest, amounting to ₹275.40 lacs for the quarter ended June 30, 2026, has not been made due to a proposed amalgamation under a Scheme of Arrangement, pending final approval from the National Company Law Tribunal (NCLT).

Modern Insulators Ltd has announced that its Board of Directors will convene on August 10th, 2026. The primary agenda item for this meeting is to consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter that ended on June 30th, 2026. In line with SEBI regulations, the company has also closed its trading window from July 1st, 2026, which will remain shut for designated persons and their relatives until 48 hours after the financial results are announced. A notice regarding this board meeting has been uploaded to the company's website.

Modern Insulators Ltd announced that its Board of Directors, in a meeting held on June 26, 2026, approved an investment of ₹25 Crores in Buoyant Large Value Fund (LVF). The investment is intended as a long-term deployment of surplus funds, aiming to generate appropriate risk-adjusted returns and diversify the company's investment portfolio. The fund invests in listed equities across large, mid, and small-cap stocks. This investment will result in Modern Insulators holding approximately 3% of Buoyant Large Value Fund.

Modern Insulators Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The measure is in compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and applies to all designated persons and their immediate relatives. The company will inform the date of the Board of Directors' meeting to approve these financial results in due course.

Modern Insulators Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the financial year ended March 31, 2026, subject to shareholder approval at the upcoming Annual General Meeting. The trading window for dealing in the company's shares has been closed since April 1, 2026.

Modern Insulators Ltd. has announced the closure of the trading window for all Designated Persons of the Company and their Immediate Relative(s) from April 01, 2026 till completion of 48 hours from the announcement of the Audited Financial Results for the quarter and financial year ending March 31,2026. The date of the Board of Directors' meeting to approve the Audited Financial Results will be informed in due course.

Modern Insulators Ltd. announced its unaudited standalone and consolidated financial results for the quarter and nine months ended 31st December 2025. The company's Board of Directors approved the results in a meeting on 10th February 2026. M/s S. Garg & Co., Chartered Accountants have been re-appointed as the internal auditor for the financial year 2026-27. The company is also addressing certain regulatory and procedural requirements following a court order.